Your Board Meeting Minutes – September 27, 2015

Napa Sonoma USBC Association
September 27, 2015

Call to Order:
Meeting called to order by Dan Roberts at 9:33am
Pledge of Allegiance: Dan Roberts led us in the Pledge of Allegiance
Roll Call:
Present were: Dan Roberts, Tracy Wyckoff, Dianne Bartke, Patrick Havens, Bill Pressey, Steve Lederer, Pierre Plumel.
Excused: Jose Mendoza, Brian Mecham, Jackie Cclayton
Absent: Sandra Davis, Shirl Briscoe-mendoza
Reading and Approval of Minutes:
Minutes were read. Motion made by Steve Lederer to accept minutes as read, with the exception that Jose Mendoza name be removed as it was typed in twice, seconded by Patrick Havens. Minutes approved as read with the corrections.
Association Managers Report:
Due to Brian’s absence there was no manager’s report.
Presidents Report: The preliminary list for committee assignments were passed around for any corrections or additions.
Committee Reports:
Audit and Finance: No Report
Lane Inspection: No Report.
City Tournament: No Report
Legislative/Policy and procedures: No Report
Nor. Cal and Travel: Napa team will travel to Stars in Vacaville
Publicity/Promotional/Historical: No Report
BVL: Dan Souza has given the ok for a BVL tournament to be held at Napa Bowl. More details to follow.
Membership: No Report
Scholarship: No Report
Youth Program: This seasons youth program has started and is down about 10 bowlers over-all.
Board Social: Tabled at this time.
Nominating: No Report
Old Business: None to report
New Business: The board welcomed Paul Fjellman to the meeting. A motion was made by Steve Lederer to accept Paul to the board. The motion was seconded by Bill Pressey. Motion carried and Paul was accepted.
Meeting adjourned: 10:12 am
Date: Sunday, October 25, 2015
Time: 9:30 am
Place: Room off of the Coffee Shop